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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Birley, Robin Marcus
    Born in February 1958
    Individual (41 offsprings)
    Officer
    2016-06-02 ~ now
    OF - Director → CIF 0
    Mr Robin Marcus Birley
    Born in February 1958
    Individual (41 offsprings)
    Person with significant control
    2016-06-02 ~ 2017-01-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Parkinson, Timothy Hugh
    Born in March 1979
    Individual (1 offspring)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2016-06-02 ~ 2019-05-24
    OF - Secretary → CIF 0
    2020-04-24 ~ 2024-12-11
    OF - Secretary → CIF 0
  • 4
    Caggianese, Michele
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 5
    FULHAM MANAGEMENT LIMITED
    03723589
    York House, 1 Seagrave Road, London, England
    Active Corporate (4 parents, 109 offsprings)
    Officer
    2019-05-24 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 6
    ROBIN BIRLEY SERVICES LIMITED
    14761819
    5th Floor, 105, Piccadilly, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 7
    WINTER RESTAURANTS HOLDINGS LIMITED
    10507047
    10, Norwich Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WINTER RESTAURANTS LIMITED

Period: 2016-06-02 ~ now
Company number: 10211487
Registered name
WINTER RESTAURANTS LIMITED - now
Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • WINTER RESTAURANTS LIMITED
    Info
    Registered number 10211487
    5th Floor, 105 Piccadilly, London W1J 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-06-02 (9 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • WINTER RESTAURANTS LIMITED
    S
    Registered number 10211487
    10 Norwich Street, London, United Kingdom, EC4A 1BD
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    25 ALBEMARLE HOLDINGS LIMITED
    13356787
    10 Norwich Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.